[Board] motions for the meeting 2014-09-13

[Bart van den Eijnden]

>> * to publish last board and charter member elections on the internet
>> withe detail numbers of +1's and -1's for each nominee
> 
> I’d like to hear Jorge’s thoughts on this first actually before voting

Changed to +1 after reading that Jorge sees no issues here.

Best regards,
Bart

On 16 Sep 2014, at 09:00, Bart van den Eijnden <bartvde at osgis.nl> wrote:

> Hey Jachym,
> 
> my last votes inline.
> 
> Best regards,
> Bart
> 
> On 14 Sep 2014, at 14:31, Jachym Cepicky <secretary at osgeo.org> wrote:
> 
>> Hi all,
>> 
>> I would like to ask you for approving following motions per e-mail:
> 
>> "motion for Michael be a treasurer”
> 
> +1 Bart
> 
> 
>> * motion for aproving previous minutes Board_Meeting 2014-08-14
> 
> +1 Bart
> 
>> * motions that jeff be president
> 
> +1 Bart
> 
>> * motions jachym as secretary
> 
> +1 Bart
> 
>> * statement to remain as is "To support the collaborative development
>> of open source geospatial software, and promote its widespread use."
>> (but update the goals)
> 
> +1 Bart
> 
>> * to publish last board and charter member elections on the internet
>> withe detail numbers of +1's and -1's for each nominee
> 
> I’d like to hear Jorge’s thoughts on this first actually before voting
> 
>> * the next FOSS4G (2016) and afterwards, OSGeo board requires
>> *completely* open budget, including soponsorships, income for
>> "professional" organization helping with conference and all spendings
>> (and income) related to FOSS4G conference
> 
> -0 I think for the reasons that Darrell pointed out this is not really practical for some things (such as sponsors). It could scare away sponsors even.
> 
>> 
>> Minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-09-13
>> 
>> Have a good night
>> 
>> Jachym
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
> 
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board